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11a Jacksons Lane Limited

Company Registration Number: 04015276

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11a Jacksons Lane Limited is a Private Company Limited by Guarantee first registered on 15 June 2000.

Registered Address

11A JACKSONS LANE
LONDON
N6 5SR

There are 8 companies currently registered at this postcode, including this one.

All companies at N6 5SR

Registration Data

Company Number

04015276

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOISIO, Luisa

    Secretary

    Appointed on 22 November 2006

     

    15
    Southwood Hall
    Muswell Hill Road
    London
    N6 5UF
    United Kingdom

  • LAPPING, Claudia Catherine

    Director

    Appointed on 30 March 2011

     

    Nationality: Uk Citizen

    Occupation: Lecturer

    Month of birth: January 1968

    11a Jacksons Lane
    London
    N6 5SR

  • MOISIO, Luisa

    Director

    Appointed on 23 June 2006

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: May 1977

    11a Jacksons Lane Flat 2
    Highgate
    London
    N6 5SR

  • PAUL, Ashma

    Director

    Appointed on 5 July 2017

     

    Nationality: British

    Occupation: Hr Associate

    Month of birth: May 1991

    Flat 1
    11a Jacksons Lane
    London
    N6 5SR
    England

  • SHEPHERD, Gillian Margaret

    Secretary

    Appointed on 25 August 2000

    Resigned on 18 July 2006

    Apt 35 Century Bldgs
    St. Marys Parsonage
    Manchester
    M3 2DD

  • TZANEFF, Kristina Stevens

    Secretary

    Appointed on 18 July 2006

    Resigned on 22 November 2006

    Flat 3 11a Jacksons Lane
    London
    N6 5SR

  • FORBES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2000

    Resigned on 25 August 2000

    New City House 71 Rivington Street
    London
    EC2A 3AY

  • BAILLIE, Ann Catherine

    Director

    Appointed on 30 March 2011

    Resigned on 5 July 2017

    Nationality: British

    Occupation: Programme Director

    Month of birth: September 1966

    11a Jacksons Lane
    London
    N6 5SR

  • HORSFIELD, Kate Alexandra

    Director

    Appointed on 10 January 2008

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Media Relations Manager

    Month of birth: October 1975

    Flat 3 11a Jacksons Lane
    London
    N6 5SR

  • MOHTASSEB, Mona

    Director

    Appointed on 21 November 2006

    Resigned on 30 March 2011

    Nationality: French

    Occupation: Private Banker

    Month of birth: December 1962

    11a Jacksons Lane Flat 1
    Highgate
    London
    N6 5SR

  • SHEPHERD, Gillian Margaret

    Director

    Appointed on 25 August 2000

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1960

    Apt 35 Century Bldgs
    St. Marys Parsonage
    Manchester
    M3 2DD

  • TARRY, Sara Louise

    Director

    Appointed on 25 August 2000

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1969

    Bolt Cottage
    Cosmore
    Dorchester
    Dorset
    DT2 7TW

  • TZANEFF, Kristina Stevens

    Director

    Appointed on 25 August 2000

    Resigned on 30 March 2007

    Nationality: Amercian

    Occupation: Banker Investment

    Month of birth: January 1971

    Les Carvelles 25 Blvd. Albert 1 Er
    Bloc B/13eme Etage
    Monte Carlo
    98000
    Monaco

  • FORBES NOMINEES LIMITED

    Corporate Director

    Appointed on 15 June 2000

    Resigned on 25 August 2000

    New City House 71 Rivington Street
    London
    EC2A 3AY

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6YF745F. Transaction: MzE5NjI4MDU1NmFkaXF6a2N4.

  2. 5 July 2017 Appointment of Ms Ashma Paul as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: AP01. Barcode: X6A1BESB. Transaction: MzE3OTg0ODkzM2FkaXF6a2N4.

  3. 5 July 2017 Termination of appointment of Ann Catherine Baillie as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: TM01. Barcode: X6A1B5EI. Transaction: MzE3OTg0Mzg2NWFkaXF6a2N4.

  4. 17 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68RUTA2. Transaction: MzE3ODI5MjU5NWFkaXF6a2N4.

  5. 9 September 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5EMIC7E. Transaction: MzE1Njg4ODE2M2FkaXF6a2N4.

  6. 15 June 2016 Annual return made up to 15 June 2016 no member list [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596ULJN. Transaction: MzE1MDgxNDgzNWFkaXF6a2N4.

  7. 26 May 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A57KJ7Z5. Transaction: MzE0OTQ4NjMzMWFkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 15 June 2015 no member list [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A35GKW. Transaction: MzEyNTYwMDU5N2FkaXF6a2N4.

  9. 15 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YB5ESZ. Transaction: MzExNTE4NjA2OGFkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 15 June 2014 no member list [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OA9F. Transaction: MzEwMTk1NTEyOWFkaXF6a2N4.

  11. 11 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MPR4ZE. Transaction: MzA5MDQ3OTg3MWFkaXF6a2N4.

  12. 5 July 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A2BXV7TU. Transaction: MzA4MTA0OTE0M2FkaXF6a2N4.

  13. 5 July 2013 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A2BXV7TM. Transaction: MzA4MTA0ODU1MGFkaXF6a2N4.

  14. 5 July 2013 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A2BXV7TE. Transaction: MzA4MTA0ODIwOWFkaXF6a2N4.

  15. 5 July 2013 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: A2BXV7T6. Transaction: MzA4MTA0ODA0MmFkaXF6a2N4.

  16. 19 June 2013 Annual return made up to 15 June 2013 no member list [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARB8FD. Transaction: MzA3OTk4MzgyMWFkaXF6a2N4.

  17. 2 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O9YQ3T. Transaction: MzA3MDMyNTEzNWFkaXF6a2N4.

  18. 18 June 2012 Annual return made up to 15 June 2012 no member list [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8LAWC. Transaction: MzA1OTI1ODk0MmFkaXF6a2N4.

  19. 15 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ADRW7ZYE. Transaction: MzA0OTA0MzIyMWFkaXF6a2N4.

  20. 8 December 2011 Secretary's details changed for Luisa Moisio on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: XKEQDZWT. Transaction: MzA0ODY5OTM5MmFkaXF6a2N4.

  21. 16 June 2011 Annual return made up to 15 June 2011 no member list [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XX8RMV0A. Transaction: MzAzODkwOTQxMmFkaXF6a2N4.

  22. 31 March 2011 Appointment of Ms Ann Catherine Baillie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X72DVSV1. Transaction: MzAzNDc2NzMzM2FkaXF6a2N4.

  23. 31 March 2011 Appointment of Ms Claudia Catherine Lapping as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X72A9SVC. Transaction: MzAzNDc2NzE5NGFkaXF6a2N4.

  24. 30 March 2011 Termination of appointment of Mona Mohtasseb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X727CSVC. Transaction: MzAzNDc2NzA4OGFkaXF6a2N4.

  25. 30 March 2011 Termination of appointment of Kate Horsfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7274SV4. Transaction: MzAzNDc2NzA4MWFkaXF6a2N4.

  26. 19 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADCPHP82. Transaction: MzAyNzI2NjU0NmFkaXF6a2N4.

  27. 25 June 2010 Annual return made up to 15 June 2010 no member list [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XXM7CL5P. Transaction: MzAxODM2NDA5NGFkaXF6a2N4.

  28. 25 June 2010 Director's details changed for Mona Mohtasseb on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XXM7AL5N. Transaction: MzAxODM2NDA4NGFkaXF6a2N4.

  29. 25 June 2010 Director's details changed for Kate Alexandra Horsfield on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XXM79L5M. Transaction: MzAxODM2NDA4M2FkaXF6a2N4.

  30. 25 June 2010 Director's details changed for Luisa Moisio on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XXM7BL5O. Transaction: MzAxODM2NDA4NWFkaXF6a2N4.

  31. 24 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PVURCF73. Transaction: MzAwMzUzMzE1N2FkaXF6a2N4.

  32. 5 July 2009 Annual return made up to 15/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQX6HB9R. Transaction: MjAzNjQ3NzEyNGFkaXF6a2N4.

  33. 3 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7GZM5BY. Transaction: MjAxOTI3MjYwMWFkaXF6a2N4.

  34. 25 June 2008 Annual return made up to 15/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IJ40U5. Transaction: MjAwNzgxNzYyOWFkaXF6a2N4.

  35. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY1NDE5OWFkaXF6a2N4.

  36. 5 December 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5Nzg1NmFkaXF6a2N4.

  37. 21 July 2007 Annual return made up to 15/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA3Njg1M2FkaXF6a2N4.

  38. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE0MjIzNGFkaXF6a2N4.

  39. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzMTI1MmFkaXF6a2N4.

  40. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzMTI1MWFkaXF6a2N4.

  41. 4 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc4OTEwMWFkaXF6a2N4.

  42. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4OTY3MmFkaXF6a2N4.

  43. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc4OTY3MWFkaXF6a2N4.

  44. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4OTY2OWFkaXF6a2N4.

  45. 4 December 2006 Annual return made up to 15/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4OTY3MGFkaXF6a2N4.

  46. 4 December 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4OTgxOGFkaXF6a2N4.

  47. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI1MzgxMmFkaXF6a2N4.

  48. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkxNTQ5NmFkaXF6a2N4.

  49. 9 September 2005 Annual return made up to 15/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc3MDQ3OGFkaXF6a2N4.

  50. 9 September 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMTc5NTY5MGFkaXF6a2N4.

  51. 9 September 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTc2MzgyNWFkaXF6a2N4.

  52. 4 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTI0Nzk4N2FkaXF6a2N4.

  53. 13 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTMxNzA0NGFkaXF6a2N4.

  54. 19 July 2004 Annual return made up to 15/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAwNzQxM2FkaXF6a2N4.

  55. 27 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDY0MzUxMWFkaXF6a2N4.

  56. 27 September 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjg3ODYxOGFkaXF6a2N4.

  57. 26 July 2003 Annual return made up to 15/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQzMDUzOGFkaXF6a2N4.

  58. 12 July 2002 Annual return made up to 15/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ5OTMxN2FkaXF6a2N4.

  59. 10 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTU5ODc4OGFkaXF6a2N4.

  60. 27 June 2001 Annual return made up to 15/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg0MzgxNmFkaXF6a2N4.

  61. 30 August 2000 Registered office changed on 30/08/00 from: 82 saint john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgwNzk5NWFkaXF6a2N4.

  62. 30 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM3Njk3NmFkaXF6a2N4.

  63. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEwOTQ0OWFkaXF6a2N4.

  64. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcxODIwOGFkaXF6a2N4.

  65. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU3NjQyNWFkaXF6a2N4.

  66. 30 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxNTI4OWFkaXF6a2N4.

  67. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUzNDUxMWFkaXF6a2N4.

  68. 14 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk2ODYwM2FkaXF6a2N4.

  69. 15 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzg2ODU0MmFkaXF6a2N4.

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23.20.245.192 Wed, 25 Apr 2018 18:11:09 +0100